Venturexpert Consulting Core Services:

  • GAP Analysis: have a clear view of the current situation
  • Review of existing payment infrastructure and its capacities (governance, organizational structure, operational, systems and tools) supporting the current model
  • Review the legal framework and identification of main gaps
  • Perform a high level impact analysis of the new regulatory requirements of PSD II on the current operating model with an action list to become compliant
  • Conduct planning workshop and develop implementation Road Map and detailed work plan
  • „As-Is“ analysis and PSD II, SEPA, TARGET2 requirements
  • GAPs classification and listing of critical payment requirements
  • Detailed work plan.

Venturexpert Payments Service Offering